AML/KYC Risk Leader: Client Onboarding & Oversight

Central 1; Vancouver; Hybrid; CAD 115,000 - 130,000; Full time

Benefits offered by this job

Work-life flexibility

Hybrid work environment

Variable annual incentive plan

Generous vacation

Flexible benefits plan

Retirement plan with 6% match

Learning platform and education aid

Wellness platform access

Wellness Flex Fund

Volunteer day and paid time off

Job summary

Central 1 is seeking a Senior Manager, AML/KYC Client Risk Management to lead the client lifecycle program for Payments clients, overseeing onboarding, due diligence, risk assessments, and ongoing monitoring. You will be the subject matter expert for AML/ATF compliance and play a key role in risk management across the organization.

The role demands strong leadership, judgment, and discretion in navigating complex regulatory matters while driving improvements in processes, automation, and

Qualifications

• Minimum 10 years of AML/ATF compliance experience within financial services, payments, credit unions, banking, or related industries.
• Experience in customer due diligence, enhanced due diligence, and ongoing monitoring programs.

Responsibilities

• Lead onboarding due diligence for new Central 1 clients, including enhanced due diligence for high‑risk clients and regions.
• Oversee completion of client KYC assessments to meet regulatory requirements and risk appetite.
• Review risk classifications, ownership structures, and source of funds to support risk decisions.
• Develop risk assessment methodologies for onboarding and customer acceptance.
• Provide recommendations on customer acceptance and onboarding readiness.
• Establish and oversee early life monitoring programs for new clients.
• Monitor post-onboarding activity to validate expected behavior and identify risks.
• Oversee ongoing client monitoring and periodic refreshes of KYC information.
• Provide CAMLO guidance to external credit union clients on AML/ATF compliance.
• Lead governance and oversight of RFI processes across Payment clients.
• Oversee monthly AML risk reports and present findings to management.

Skills

AML/ATF compliance

CDD/EDD

KYC lifecycle

Risk assessment

Stakeholder management

Leadership

Analytical skills

Communication

Discretion

Education

University degree in business, law, criminology, risk management

CAMS/CFCS designation preferred

Job description

Central 1 is seeking a Senior Manager, AML/KYC Client Risk Management to lead the client lifecycle program for Payments clients, overseeing onboarding, due diligence, risk assessments, and ongoing monitoring. You will be the subject matter expert for AML/ATF compliance and play a key role in risk management across the organization.

The role demands strong leadership, judgment, and discretion in navigating complex regulatory matters while driving improvements in processes, automation, and